OPNFV TSC Meeting 2020-09-15

1 Date
2 Attendees
3 Absent
4 Non TSC Attendees
5 Agenda items
6 Outstanding Action Items
7 IRC Meeting Minutes
8 Minutes
9 Action items

Date

Sep 15, 2020

link https://zoom.us/j/99523505422?pwd=bzhUd1E3M1BnQnBad3VuS0NnNkQwZz09

Attendees

@Al Morton
@Former user (Deleted)
@Frank Brockners
@Qiao Fu
@Trevor Cooper
@Mark Beierl
@Emma Foley
@Lincoln Lavoie

Absent

@Georg Kunz
@Former user (Deleted)
@Sridhar Rao
@Sunku Ranganath (Deactivated)

Non TSC Attendees

Add as needed

Agenda items

Time	Item	Who	Notes

Time	Item	Who	Notes
5 min	Meeting Admin Linux Foundation Anti-trust policy Agenda Bashing Attendance/Quorum (8/7) Approval of Meeting Minutes: Agenda - 2020-09-08 and IRC Meeting Minutes	@Al Morton
5 min	Announcements Fall Technical Event - Not the same week as ONES! Volunteer(s) needed to run the OPNFV Weekly Technical Discussion meetings: ASAP - rotating chairs, see right-hand column	@Al Morton	Sept - @Sridhar Rao Oct - @Emma Foley Nov - Dec -
15 Min	Recording for the purpose of audio transcript only.	@Mark Beierl
1 min	Docker image retention policy	@Trevor Bramwell	Aug 31, 2020 Tech Discuss meeting Sep 9, 2020 TAC Meeting Agenda
15 min	OPNFV Release Process Status	@Al Morton @David McBride	Partial list of issues discussed: Are the Definitions of Gates clear? Testing of the CNTT-selected RC Test Cases projects must pass Gating (s 17) Gates need to be established, install without errors, simple functional tests, success of more advanced features and automated with X-testing Pre-requisites, include Integration TEST project (Morgan in ONAP), test what OPNFV delivers. OPNFV needs to Release and Support tests that are reliable. "Establish" items are the key steps for TSC: Requirements Vetting and Integration Test SCs
10 min	CNTT Engagement status updates CNTT Merger and Meld Release Naming - CNTT in 2021?	@Jim Baker @Scot Steele
10 min	2021 Budget Marketing and HW buckets, CAPEX, LF Staffing SLIDES !! Like last year, increase or decrease, or just right! #agree on modified "goldylocks" budget slide Sep 1, 2020 Detail Gathering complete (@James Gu , others) Some TAC reps proposing more detailed usage review	@Jim Baker	SEPTEMBER 8 DEADLINE!!!!! OPNFV LFN 2021 Gathering Project Input (3).pdf
5 min	OVP Engagement status update recent status update	@Trevor Cooper @Lincoln Lavoie
5 min	Gitlab Pilot Review the pilot plans and timing	@Trevor Bramwell
2 min	OPNFV Project Reviews Projects:	@Jim Baker	@Trevor Cooper Project code being used in Akraino and another project. PTL not responding. Some interest in moving the repo to Akraino Start new review round at Virtual Technical Meetings, 10 minute talks: sign-up now! Oct 13, 2020
10 min	Status Updates OPNFV Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, Trevor Bramwell)	@Jim Baker @Trevor Bramwell
5 min	Future Topics Future Topic: new template for staffing task & requirement evaluation - similar to Intern projects @Mark Beierl Future Topic: Yardstick's future?? HA test cases. Bottlenecks' Stress test spawns VMs till it breaks in OVP		new template concept is on hold